from: vivien ponte <mrsvivienponte3@gmail.com>
date: Jun 7, 2020, 5:27 PM
subject: Mrs. Vivien Ponte
mailed-by: gmail.com
I am happy for your responses to my mail, though we've not met before
but it takes one thing for two to be together in unity, which I will
like to confide in you and also visit you as soon as possible.
I have been looking for a trustworthy person that will assist me, for
this reason, I will be very grateful if you can take over this
transaction.
However, please take note that my Attorney Wilson Bakker is
negotiating with the Financial Institution / First National Bank in
Conjunction with BidVest Bank of South Africa where the Fund will be
released to you to credit the fund to you via ATM debit card with the
secret Pin code No: to be able to withdraw your money in any bank that
operates ATM machine card.
If the Ideal is OK by you, I will sincerely require that you furnish
us with the following details to enable us to make the submission to
my Attorney Wilson Bakker and Financial Institution / First National
Bank in Conjunction with BidVest Bank of South Africa to process the
fund release/transfer either via ATM debit card or using Electronic
funds transfer (EFT).
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID
Yours Sincerely.
Mrs. Vivien Ponte
....................................................................................................................................
Dear Sir/Madam,
I got your contact when I was searching on the internet then I came
across your email contact and decided to send you charity
task/proposal. I am Mrs. Vivien Ponte am 70 years old. I write to
Relate to you of my intention to use my money of Seventeen Million
Five Hundred Thousand United States Dollars ($17,500,000.00 USD) only,
for charity work in your country. I was married to Late McCauley Ponte
who was a contractor with the Government of South Africa before he
lost his life aboard Egypt Air Flight 990, which crashed into the
Atlantic Ocean on October 31, 1999. You can view this website to
confirm: (http://news.bbc.co.uk/1/hi/world/americas/502503.stm)
Am suffering from long time cancer of the breast. All indication from
my doctors that my conditions are really deteriorating and it is quite
obvious that I wouldn’t live more than three months. This is because
the cancer disease has gotten to a very bad stage that no hope for me
to be a living person again. 22 years period of marriage life, still
we could not produce any child, my late husband was very wealthy and
after his death, I inherited some part of his business and money.
The doctors warn me to stop thinking over who is going to inherit my
money, Today I have decided to donate the same of Seventeen Million
Five Hundred Thousand United States Dollars ($17,500,000.00 USD) Only
to the less privileges, charity and orphanage homes in your country .
I want to know if I can trust you to use these funds for charity /
orphanage and others ETC. And 30% will be yours as compensation.
Please contact me on my email so that I will give you more details if
you are interested to help.
Remain blessed,
Mrs. Vivien Ponte
Tel: + (27) 836 850 144
Fax: + (27) 865 384 390
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Vivien Ponte - mrsvivienponte3@gmail.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Vivien Ponte - mrsvivienponte3@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.